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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Baumann, Sean Gavin
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Keely Michelle
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Geoffrey Walter Ian
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Robert John
    Computer Software Consultant born in September 1971
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Robert John Anderson
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-26 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Anderson, Joanna
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 6
    COMMERCIAL SOFTWARE LIMITED
    01753155
    Unit 1 & 2, First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F H G SOFTWARE LIMITED

Period: 2002-11-26 ~ now
Company number: 04600992
Registered name
F H G SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
661 GBP2024-12-31
1,015 GBP2023-12-31
Current Assets
105,624 GBP2024-12-31
109,056 GBP2023-12-31
Creditors
Amounts falling due within one year
-20,767 GBP2024-12-31
-24,318 GBP2023-12-31
Net Current Assets/Liabilities
84,857 GBP2024-12-31
84,738 GBP2023-12-31
Total Assets Less Current Liabilities
85,518 GBP2024-12-31
85,753 GBP2023-12-31
Net Assets/Liabilities
85,518 GBP2024-12-31
85,753 GBP2023-12-31
Equity
85,518 GBP2024-12-31
85,753 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • F H G SOFTWARE LIMITED
    Info
    Registered number 04600992
    Unit 1 & 2 First Floor Bridge Road Business Park, Bridge Road, Haywards Heath, West Sussex RH16 1TX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.